# Kaufmann Oberholzer AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kaufmann-oberholzer-ag/1044539

## Registry facts

- UID: CHE-107.972.933
- Status: active
- Legal form: Limited or Corporation
- Registered: 1980-04-08
- Address: Feldstrasse 6 9215 Schönenberg an der Thur
- Location: Kradolf-Schönenberg, tg
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Schreinerei, Zimmerei und Holzleimbau und handelt mit Holz, Bauteilsystemen, Spezialleimprodukten und weiteren Produkten. Zudem erbringt die Gesellschaft Dienstleistungen im Bereich der Verarbeitung von Holz, Kunststoff, Aluminium und anderen Materialien sowie Planung, Projektleitung und Engineering. Sie kann Grundstücke erwerben, verwalten, veräussern, vermieten und verpachten und Zweigniederlassungen im In- und Ausland errichten. Sie kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- L. Oberholzer AG
- Kaufmann Oberholzer Schönenberg AG

## Registered officers

- Otto Schönholzer — limited joint signing authority (any two to sign)
- Paul Hafner — member of the board — joint signing authority (any two to sign)
- Jörg Schmälzle — member of the management board — joint signing authority (any two to sign)
- Rolf Stacher — member of the management board — joint signing authority (any two to sign)
- Ralph Wattinger — member of the management board — joint signing authority (any two to sign)
- Thomas Kaufmann — Mitglied des Verwaltungsrates / CFO — joint signing authority (any two to sign)
- Rico Kaufmann — chairperson of the board — individual signing authority
- Rolf Städler — member of the board — joint signing authority (any two to sign)
- Ludwig Oberholzer — president — individual signing authority
- Leonhard Zeller — limited joint signing authority (any two to sign)
- Marcel Hug — limited joint signing authority (any two to sign)
- Daniel Besmer — limited joint signing authority (any two to sign)
- Peter Thoma — member — joint signing authority (any two to sign)
- Eugen Huser — joint signing authority (any two to sign)
- Jan Keller — joint signing authority (any two to sign)
- Daniel Lomscher — joint signing authority (any two to sign)
- Karl Zurgilgen — joint signing authority (any two to sign)

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